T.C. 60 LIMITED
WOLVERHAMPTON

Hellopages » Shropshire » Shropshire » WV5 7BY
Company number 04580630
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 3 SPICERS CLOSE, CLAVERLEY, WOLVERHAMPTON, WV5 7BY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of T.C. 60 LIMITED are www.tc60.co.uk, and www.t-c-60.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. T C 60 Limited is a Private Limited Company. The company registration number is 04580630. T C 60 Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of T C 60 Limited is 3 Spicers Close Claverley Wolverhampton Wv5 7by. The company`s financial liabilities are £103.08k. It is £10.02k against last year. The cash in hand is £54.94k. It is £-38.44k against last year. And the total assets are £185.58k, which is £23.06k against last year. WESTON, Amanda is a Secretary of the company. WESTON, Michael Jon is a Director of the company. Secretary OLIVER, Gerald Edwin has been resigned. Secretary WESTON, Gemma Elizabeth has been resigned. Nominee Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director WESTON, Judith Anne has been resigned. Nominee Director M.D.P. (BIRMINGHAM) LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


t.c. 60 Key Finiance

LIABILITIES £103.08k
+10%
CASH £54.94k
-42%
TOTAL ASSETS £185.58k
+14%
All Financial Figures

Current Directors

Secretary
WESTON, Amanda
Appointed Date: 23 March 2010
Director
WESTON, Michael Jon
Appointed Date: 28 January 2003
52 years old

Resigned Directors

Secretary
OLIVER, Gerald Edwin
Resigned: 31 March 2005
Appointed Date: 31 December 2004
Secretary
WESTON, Gemma Elizabeth
Resigned: 23 March 2010
Appointed Date: 01 April 2005
Nominee Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 01 April 2005
Appointed Date: 04 November 2002
Director
WESTON, Judith Anne
Resigned: 23 March 2010
Appointed Date: 18 April 2006
84 years old
Nominee Director
M.D.P. (BIRMINGHAM) LIMITED
Resigned: 28 January 2003
Appointed Date: 04 November 2002

Persons With Significant Control

Amanda Weston
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Jon Weston
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.C. 60 LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
30 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 51 more events
22 Oct 2004
Registered office changed on 22/10/04 from: winston churchill house ethel street birmingham west midlands B2 4BG
06 Nov 2003
Return made up to 04/11/03; full list of members
03 Feb 2003
New director appointed
03 Feb 2003
Director resigned
04 Nov 2002
Incorporation

T.C. 60 LIMITED Charges

18 May 2010
Charge over deposits
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
27 August 2008
Mortgage debenture
Delivered: 28 August 2008
Status: Satisfied on 27 May 2010
Persons entitled: Aib Group (UK) PLC
Description: Brynarian caravan park cross inn t/no:CYM388457FIXED and…
29 June 2007
Mortgage debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2007
Legal mortgage
Delivered: 6 July 2007
Status: Satisfied on 28 August 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a brynarian holiday park llanon dyfed wales…
16 March 2007
Legal mortgage
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 13 carmen sylva road craig y don llandudno. By way of…
28 January 2005
Legal charge
Delivered: 1 February 2005
Status: Satisfied on 26 March 2010
Persons entitled: Citibank International PLC
Description: Shandon residential care home 20 crescent road southport.
28 January 2005
Legal charge
Delivered: 1 February 2005
Status: Satisfied on 26 March 2010
Persons entitled: Citibank International PLC
Description: Parkview residential care home 56 clayton hall road…
28 January 2005
Legal charge
Delivered: 1 February 2005
Status: Satisfied on 26 March 2010
Persons entitled: Citibank International PLC
Description: 38 braden road penn wolverhampton.
28 January 2005
Debenture
Delivered: 1 February 2005
Status: Satisfied on 26 March 2010
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…

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